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Federated Investors Inc (FII.N)

FII.N on New York Stock Exchange

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Summary

Name Age Since Current Position

J. Christopher Donahue

68 2016 Chairman of the Board, President, Chief Executive Officer

Gordon Ceresino

60 2009 Vice Chairman and President of Federated International Management Limited

Thomas Donahue

59 2016 Chief Financial Officer, Vice President, Treasurer, Director and President of FII Holdings, Inc.

Peter Germain

58 2017 Executive Vice President, Chief Legal Officer, General Counsel and Secretary of Federated Investors, Inc.

Eugene Maloney

72 2009 Executive Vice President of Federated Investors, Inc. and Executive Vice President of Federated Investors Management Company

Richard Novak

54 2013 Principal Accounting Officer, Vice President, Assistant Treasurer

Stephen Van Meter

43 2015 Chief Compliance Officer and Vice President

John Fisher

61 2006 Vice President, Director, President and Chief Executive Officer of Federated Advisory Companies

Paul Uhlman

51 2016 Vice President, President of Federated Securities Corp

Joseph Bartolacci

57 2016 Independent Director

Michael Farrell

68 1998 Independent Director

Marie Milie Jones

55 2014 Independent Director

Biographies

Name Description

J. Christopher Donahue

Mr. J. Christopher Donahue is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. J. Christopher Donahue has served as director, President and Chief Executive Officer of Federated since 1998 and was elected as Chairman of Federated effective April 28, 2016. He also serves as a director, trustee or officer of various Federated subsidiaries. He is President of 29 investment companies managed by subsidiaries of Federated. He is also director or trustee of 32 investment companies managed by subsidiaries of Federated. Mr. Donahue is the brother of Thomas R. Donahue who serves as Vice President, Treasurer, and Chief Financial Officer and director of Federated. In determining that Mr. J. Christopher Donahue should serve as a director of Federated, the Board identified his wealth of knowledge of Federated and its subsidiaries as Chief Executive Officer of the Company, his legal background, his knowledge of the investment management industry and his general executive management experience.

Gordon Ceresino

Mr. Gordon J. Ceresino is Vice Chairman and President of Federated International Management Limited, a subsidiary Company of Federated Investors Inc. has served as Vice Chairman of Federated since 2007. He is President of Federated International Management Limited and Federated International Securities Corp. and Vice Chairman of Federated MDTA LLC, each of which are wholly owned subsidiaries of Federated. He also serves as a director, trustee or President or Chief Executive Officer of certain other wholly owned subsidiaries of Federated involved in Federated's non-U.S. operations.

Thomas Donahue

Mr. Thomas R. Donahue is Chief Financial Officer, Vice President, Treasurer, Director and President of FII Holdings, Inc. of the Company. Mr. Donahue was Vice President, Treasurer and Chief Financial Officer of Federated. Mr. Donahue was served as a member of the Board from May 1988 to April 2004 and was re-elected to the Board on April 28, 2016. He was also an Assistant Secretary of Federated and he was President of FII Holdings, Inc., a wholly-owned subsidiary of Federated. Mr. Donahue was a director, trustee or officer of various other Federated subsidiaries. He was also director or trustee of seven investment companies managed by subsidiaries of Federated.

Peter Germain

Mr. Peter J. Germain is Executive Vice President, Chief Legal Officer, General Counsel and Secretary of Federated Investors, Inc. of the company.has served as Executive Vice President, Chief Legal Officer and Secretary of Federated since October 2017, and as General Counsel and Vice President of Federated since January 2005. In his capacity as Chief Legal Officer, he oversees the delivery of legal, compliance, internal audit and risk management services to Federated and its affiliates. He also serves as a director, trustee or officer of various Federated subsidiaries. Mr. Germain also serves as Chief Legal Officer, Executive Vice President and Secretary of 32 investment companies managed by subsidiaries of Federated

Eugene Maloney

Mr. Eugene F. Maloney is Executive Vice President of Federated Investors, Inc. and Executive Vice President of Federated Investors Management Company. Prior to that time, he served as Vice President of Federated since 1998. Mr. Maloney is also Executive Vice President of Federated Investors Management Company, a wholly owned subsidiary of Federated. Mr. Maloney provides certain legal, technical and management expertise to Federated's sales divisions, including regulatory and legal requirements relating to a bank's use of mutual funds in both trust and commercial environments.

Richard Novak

Mr. Richard A. Novak, CPA., is Principal Accounting Officer, Vice President, Assistant Treasurer of Federated Investors, Inc. Prior to that time, he has served as Vice President, Assistant Treasurer and Principal Accounting Officer of Federated since 2013. Prior to that time, he served as Fund Treasurer of Federated's domestic mutual funds beginning in 2006 and served as the Controller of Federated from 1997 through 2005. He also serves as Senior Vice President, Treasurer, Assistant Treasurer, Assistant Company Secretary, President or director for various other subsidiaries of Federated. Mr. Novak is a Certified Public Accountant.

Stephen Van Meter

Mr. Stephen Van Meter is Chief Compliance Officer, Vice President of the Company. Between October 2011 and July 2015, Mr. Van Meter has served as Vice President and Chief Compliance Officer of Federated since July 2015. Between October 2011 and July 2015, Mr. Van Meter served as Compliance Operating Officer at Federated. Between October 2007 and October 2011, Mr. Van Meter served as Senior Counsel in the Division of Investment Management, Office of Chief Counsel, at the SEC. Between September 2003 and October 2007, he served as Senior Counsel in the SEC's Division of Enforcement.

John Fisher

Mr. John B. Fisher is Vice President, Director of the Company and President and Chief Executive Officer of Federated Advisory Companies, a subsidiary of the Company. Mr. John B. Fisher has served as Vice President of Federated since 1998. Mr. Fisher previously served as a member of the Board from May 1998 to April 2004 and was re-elected to the Board on April 28, 2016. He has also been President and Chief Executive Officer of the Federated Advisory Companies since 2006 and serves as a board member for each of these subsidiaries that are wholly-owned by Federated. He also serves as a director, trustee or officer of certain other Federated subsidiaries. Prior to 2006, he served as the President of the Institutional Sales Division of Federated Securities Corp., a wholly owned subsidiary of Federated. Mr. Fisher is President of three, and director or trustee of 26, investment companies managed by subsidiaries of Federated. In determining that Mr. John B. Fisher should serve as a director of Federated, the Board identified his wealth of knowledge of Federated and its subsidiaries as a Vice President of the Company, his financial, sales and investment background, his knowledge of the investment management industry, and his general executive management experience.

Paul Uhlman

Mr. Paul A. is Vice President, President of Federated Securities Corp., a subsidiary of the Company. He is also a director, trustee or officer of certain subsidiaries of Federated. As President of Federated Securities Corp., Mr. Uhlman is responsible for the marketing and sales efforts of Federated. Mr. Uhlman had previously served as a Vice President of Federated Securities Corp. since 1995, and most recently served as Executive Vice President of Federated Securities Corp. since 2010. Mr. Uhlman also held the position of National Sales Director, Institutional Sales, from 2007 through June 15, 2016.

Joseph Bartolacci

Mr. Joseph C. Bartolacci is an Independent Director of the Company. Since 2006, Mr. Joseph C. Bartolacci was appointed to the Board in October 2016. Since 2006, Mr. Bartolacci has served as Chief Executive Officer of Matthews International Corporation (“Matthews”), a provider principally of brand solutions, memorialization products and industrial products. He also serves as President of Matthews. From 2005 to 2006, he was President and Chief Operating Officer of Matthews. Since 2005, Mr. Bartolacci also has served as a member of the Board of Directors of Matthews. Prior to 2005, he held various positions within Matthews, including President, Casket Division; Executive Vice President of Matthews; President, Matthews Europe; President, Caggiati, S.p.A. (a wholly-owned subsidiary of Matthews) and General Counsel of Matthews. He also serves on the Matthews Pension Board, the Board of the Jas. H. Matthews & Co. Educational and Charitable Trust, the boards of various subsidiaries of Matthews, and the Board of Directors of Saint Vincent College and the Carnegie Science Center. Mr. Bartolacci also previously served on the Citizens Bank Mid-Atlantic Regional Advisory Board.

Michael Farrell

Mr. Michael J. Farrell, CPA., is an Independent Director of the Company. Mr. Michael J. Farrell was elected to the Board in August 1998. He has been the President of Farrell & Co., a merchant banking firm specializing in heavy manufacturing companies, since 1982. Additionally, he served as Chief Executive Officer of Standard Steel, LLC, a vertically integrated manufacturer and marketer of forged steel railway wheels and axles, from July 2001 until its acquisition in August 2011, at which time he resigned from the company. He has also served in executive capacities for MK Rail Corporation, Motor Coils Manufacturing Co. and Season-All Industries. Mr. Farrell is a Certified Public Accountant. Prior to his resignation on March 4, 2014, Mr. Farrell was a member of the Board of Directors of TriState Capital Holdings, Inc. In determining that Mr. Michael J. Farrell should serve as a director of Federated, the Board identified his extensive background in finance as President of a merchant banking firm and his general executive management experience.

Marie Milie Jones

Ms. Marie Milie Jones is a Independent Director of the Company. Ms. Marie Milie Jones was elected to the Board in April 2014. Since June 2011, Ms. Jones has been a founding partner of JonesPassodelis PLLC, a law firm that concentrates in, among other areas, civil rights and employment law, commercial litigation, and professional liability law. In addition, from 1987 until June 2011, she practiced law at Meyer, Darragh, Buckler, Bebeneck & Eck P.L.L.C., where she was elected partner in 1993 and managing partner in 1998. In determining that Ms. Marie Milie Jones should serve as a director of Federated, the Board identified her extensive legal and management experience as a law firm partner, managing partner and founding partner, as well as her fourteen years of experience serving as a board member for Duquesne University, where she was Chairman of the Board from 2009 until her service on the board concluded in July 2017, and for St. Vincent’s Seminary Board of Regents.

Basic Compensation

Name Fiscal Year Total

J. Christopher Donahue

5,194,660

Gordon Ceresino

3,015,240

Thomas Donahue

4,484,540

Peter Germain

--

Eugene Maloney

3,091,180

Richard Novak

--

Stephen Van Meter

--

John Fisher

5,010,440

Paul Uhlman

2,810,860

Joseph Bartolacci

121,683

Michael Farrell

130,908

Marie Milie Jones

121,443
As Of  31 Dec 2017